JONATHAN EDUARDO AGUIAR - 12951XXX

Comprehensive Background check of Jonathan Eduardo Aguiar - 12951XXX

Nationality Venezuelan
National citizen document 12951XXX
Voter Precinct 2150
Report Available

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What are the laws and penalties associated with the crime of fraud in Panama?

Fraud is a crime in Panama and is punishable by the Penal Code. Penalties for fraud may vary depending on the severity of the crime and the specific circumstances, but may include imprisonment, fines, and the obligation to restitute defrauded property or money.

How is the discussion and approval of laws related to regulatory compliance promoted by the legislative branch in El Salvador?

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How do you value the candidate's ability to communicate efficiently in virtual environments, considering the importance of remote communication in the current job in Argentina?

Virtual communication is essential. The aim is to understand how the candidate communicates effectively through virtual platforms, their ability to transmit clear information and encourage collaboration in an environment where remote communication has become increasingly common in Argentina.

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Inter-institutional cooperation in Bolivia is essential to strengthen the capacity to investigate and punish corruption cases linked to Politically Exposed Persons (PEP). Collaboration between different entities, such as the Prosecutor's Office, the Police and control agencies, improves effectiveness in the response to corruption cases and promotes institutional integrity.

What happens if I cannot obtain a judicial record certificate in Peru due to the lack of collaboration from an institution or entity?

If you face difficulties obtaining a judicial record certificate in Peru due to the lack of collaboration from an institution or entity, it is advisable to seek legal advice and file a formal complaint with the competent authorities. You can report the situation to the National Superintendence for the Control of Security Services, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC), which supervises the process of issuing certificates.

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